EIOF – Notice of Annual General Meeting 2024

The Board of Directors in Eidesvik Offshore ASA (the “Company”) hereby gives notice of the Annual General Meeting in the Company to be held on 30 May, 2024, at 10.00 am, at Vestvikvegen 1, Bømlo, Norway. The notice of the Annual General Meeting, including the board’s proposed resolutions, the notice of attendance and proxy forms, is attached to this notice and will be made available on the Company’s website; https://eidesvik.no/investor-relations/.

Notice of the General Meeting will also be sent electronically through VPS or by post to the registered address of each shareholder.

There are a total of 72,983,333 outstanding shares in the company. All shares have equal voting rights.

Bømlo, 3 May, 2024

Contacts:
CEO Gitte Gard Talmo (+47 915 23 245)
CFO Helga Cotgrove (+47 907 35 246)

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.